| SMITH, Nicholas Alexander ACTIVE | Secretary | 16 May 2008 | | | | Weston Road, Crewe, Cheshire, CW1 6BU |
| OLDERSMA, Meinie, Mr. ACTIVE | Director | 01 Feb 2008 | | United Kingdom | March 1959 | Weston Road, Crewe, Cheshire, CW1 6BU |
| SMITH, Nicholas Alexander ACTIVE | Director | 03 Mar 2008 | | United Kingdom | March 1962 | Weston Road, Crewe, Cheshire, CW1 6BU |
| BENNETT, Craig RESIGNED | Secretary | 15 Sep 1995 | 26 Sep 2006 | | | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| MOULDING, Matthew John RESIGNED | Secretary | 26 Sep 2006 | 16 May 2008 | | | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Sep 1995 | 15 Sep 1995 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Craig RESIGNED | Director | 15 Sep 1995 | 29 Sep 2006 | United Kingdom | June 1963 | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| BURNETT, Ian RESIGNED | Director | 11 Apr 2001 | 10 Oct 2006 | | November 1954 | 18 Heys Close, Cloughfold, Rossendale, Lancashire, BB4 7LW |
| CAUDWELL, Brian, Mr. RESIGNED | Director | 15 Sep 1995 | 26 Sep 2006 | England | November 1959 | Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE |
| CAUDWELL, John David RESIGNED | Director | 15 Sep 1995 | 26 Sep 2006 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| CUTHBERT, Stephen RESIGNED | Director | 15 Sep 1995 | 30 Nov 2006 | | September 1949 | 12 Joules Drive, Whitebridgemanor, Stone, Staffordshire, ST15 8ZS |
| GROVES, Bradley RESIGNED | Director | 05 Dec 2006 | 28 Sep 2007 | England | September 1968 | Cellar Hill House, Houghton Road, Newbottle, Houghton Le Spring, Durham, DH4 4FF |
| MOULDING, Matthew John RESIGNED | Director | 26 Sep 2006 | 16 May 2008 | | February 1972 | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| O GRADY, Martin Joseph RESIGNED | Director | 05 Dec 2006 | 04 May 2010 | United Kingdom | July 1970 | Weston Road, Crewe, Cheshire, CW1 6BU |
| RYAN, Mark Stephen Edward RESIGNED | Director | 26 Sep 2006 | 14 Oct 2007 | United Kingdom | July 1965 | The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Sep 1995 | 15 Sep 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |